UK companies/Horsham/Page 64

Companies in Horsham and their shareholdersPage 64 of 95

1,889 companies registered in Horsham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Horsham. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Horsham
Companies with a register
1,889
On this page
20
Shareholdings
40
Related parties
2

HERTSMERE GOLF LIMITED

sophymarine-openregistry-gb-12953227
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Ground Floor South Suite Afon House, Horsham, West Sussex, RH12 1TL

Direct shareholders

ShareholderShare classShares held% of class
S D RITCHIE AND R S DAVISON AS TRUSTEES OF THE BRC 1999 SETTLEMENTsophymarine-openregistry-h-s-d-ritchie-and-r-s-davison-as-trustees--7cdebeORDINARY500,000
SD RITCHIE AND M BUZZONIsophymarine-openregistry-h-sd-ritchie-and-m-buzzoni-e0a4efORDINARY0

Related parties

PartyRelationshipDetail
RADLETT PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-13101234Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%

PARTRIDGE MOTOR CARS LIMITED

sophymarine-openregistry-gb-12971493
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1 Model Farm Cottages Cowfold Road, Horsham, RH13 8LP

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WILLSsophymarine-openregistry-h-lewis-wills-714027ORDINARY2
MARK RACZKOWSKIsophymarine-openregistry-h-mark-raczkowski-188558ORDINARY0

KG MORTGAGES LIMITED

sophymarine-openregistry-gb-12984634
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
39 Parsonage Road, Horsham, RH12 4AW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GEORGEsophymarine-openregistry-h-angela-george-a700e0ORDINARY1
KIEREN GEORGEsophymarine-openregistry-h-kieren-george-171788ORDINARY1

SEAGREENS HARVESTING SYSTEMS LTD

sophymarine-openregistry-gb-12995453
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
DORMANT
SIC
03210 — Marine aquaculture
10390 — Other processing and preserving of fruit and vegetables
64201 — Activities of agricultural holding companies
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
Warren Virgate Handford Way, Horsham, West Sussex, RH13 6DP

Direct shareholders

ShareholderShare classShares held% of class
SEAGREENS INTERNATIONAL PARTNERSHIP TRUSTEES LTDsophymarine-openregistry-gb-02345359ORDINARY1
SIMON BERNARD RANGERsophymarine-openregistry-h-simon-bernard-ranger-e634eeORDINARY0

SUSSEX SPORT HORSES LIMITED

sophymarine-openregistry-gb-13046946
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Cranfield Church Path Station Road, Horsham, RH13 8DA

Direct shareholders

ShareholderShare classShares held% of class
COWFOLD HORSHAM ENGLAND RH13 8DAsophymarine-openregistry-h-cowfold-horsham-england-rh13-8da-31e8ceORDINARY1
KERRY DODIMEAD CRANFIELD CHURCH PATH STATION ROADsophymarine-openregistry-h-kerry-dodimead-cranfield-church-path-sta-f07fc4ORDINARY1

SUSSEX CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13054927
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
PETER RONALD EVERITTsophymarine-openregistry-h-peter-ronald-everitt-dec00bORDINARY5050.00%
TRACY JANE EVERITTsophymarine-openregistry-h-tracy-jane-everitt-0d7526ORDINARY5050.00%

HUDELLO LIMITED

sophymarine-openregistry-gb-13063170
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Springfield House, Horsham, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS RICHARD SWINFORD BOSTOCKsophymarine-openregistry-h-nicholas-richard-swinford-bostock-b280f6ORDINARY500
PHILIP JOHN CARRsophymarine-openregistry-h-philip-john-carr-e0e9e7ORDINARY500

BREATHE HR LTD

sophymarine-openregistry-gb-13071896
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 7 And Unit 6 Foundry Court, Horsham, West Sussex, RH13 5PY

Direct shareholders

ShareholderShare classShares held% of class
ELMO SOFTWARE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12843874ORDINARY1100.00%
JAMES HASLAMsophymarine-openregistry-h-james-haslam-88219aORDINARY00.00%

24 PURE WATER FILLING STATIONS LIMITED

sophymarine-openregistry-gb-13073345
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Solo House, The Courtyard, Horsham, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES FORDsophymarine-openregistry-h-john-james-ford-1ddcc7ORDINARY5050.00%
MICHAEL KENNETH WALKERsophymarine-openregistry-h-michael-kenneth-walker-6d47e2ORDINARY5050.00%

MID SUSSEX DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13076485
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
PETER RONALD EVERITTsophymarine-openregistry-h-peter-ronald-everitt-dec00bORDINARY5050.00%
TRACY JANE EVERITTsophymarine-openregistry-h-tracy-jane-everitt-0d7526ORDINARY5050.00%

TOTAL CARING LTD

sophymarine-openregistry-gb-13095000
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 The Parade, Horsham, RH12 2AL

Direct shareholders

ShareholderShare classShares held% of class
HARRIET CHINWE EMEMBOLUsophymarine-openregistry-h-harriet-chinwe-emembolu-adc2faORDINARY1
JEYAKUMAR AROCKIAMsophymarine-openregistry-h-jeyakumar-arockiam-65efbeORDINARY0

HORSHAMSUBWAY LIMITED

sophymarine-openregistry-gb-13150707
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
5 Carfax, Horsham, RH12 1DR

Direct shareholders

ShareholderShare classShares held% of class
HASANUT NOBINsophymarine-openregistry-h-hasanut-nobin-5a771cORDINARY100
MOHAMMED MAHBUBUR RAHMANsophymarine-openregistry-h-mohammed-mahbubur-rahman-a9f987ORDINARY0

BLUE HORIZONS FLIGHT TRAINING LTD

sophymarine-openregistry-gb-13155908
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Walmer Close, Horsham, RH13 9XY

Direct shareholders

ShareholderShare classShares held% of class
DAVID TOWNSENDsophymarine-openregistry-h-david-townsend-9ff4c1ORDINARY100
LAURA TOWNSENDsophymarine-openregistry-gb-11485370ORDINARY0

HAGUE COMMERCIAL PROPERTIES LTD

sophymarine-openregistry-gb-13158203
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
JAMES HAGUEsophymarine-openregistry-h-james-hague-233e41ORDINARY1
KIRSTY HAGUEsophymarine-openregistry-h-kirsty-hague-2e95a7ORDINARY1

BUMP LEEDS LTD

sophymarine-openregistry-gb-13167445
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities
82301 — Activities of exhibition and fair organisers
94990 — Activities of other membership organizations n.e.c.
Registered office
46 Rowlands Road, Horsham, RH12 4LH

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN BROCKsophymarine-openregistry-h-hayden-brock-97f6b9ORDINARY100
JOHN DOBSONsophymarine-openregistry-gb-01193103ORDINARY0

PUP AND A WAY LIMITED

sophymarine-openregistry-gb-13168307
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Springfield House, Horsham, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL DAVID BOWENsophymarine-openregistry-h-mr-paul-david-bowen-605b84ORDINARY50
NICOLA CHARLOTTE ROSE BOWENsophymarine-openregistry-h-nicola-charlotte-rose-bowen-f25f06ORDINARY50

HENRY ADAMS HRR COMMERCIAL LTD

sophymarine-openregistry-gb-13177127
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
50 Carfax, Horsham, RH12 1BP

Direct shareholders

ShareholderShare classShares held% of class
HENRY ADAMS HRR LIMITEDsophymarine-openregistry-gb-11274708ORDINARY7575.00%
ANDREW ALGARsophymarine-openregistry-h-andrew-algar-60341eORDINARY2525.00%

IMPERIUM AVIATION SERVICES LTD

sophymarine-openregistry-gb-13186290
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Caffyn Place, Horsham, West Sussex, RH12 3XH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL DENTsophymarine-openregistry-h-samuel-dent-e7b10bORDINARY1
STEWART TAITsophymarine-openregistry-h-stewart-tait-80a5e0ORDINARY1

STENTON HOLDINGS LTD

sophymarine-openregistry-gb-13229954
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Barttelot Court, Horsham, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
MARTINE VICTORIA STENTONsophymarine-openregistry-h-martine-victoria-stenton-10bc91ORDINARY9090.00%
PAUL STENTONsophymarine-openregistry-h-paul-stenton-ccee31ORDINARY1010.00%

Related parties

PartyRelationshipDetail
MORRIS PALMER LIMITEDsophymarine-openregistry-gb-03737245Holds shares inORDINARY A SHARES OF GBP1 · 99.95%

WALLY'S WORKSHOP LTD

sophymarine-openregistry-gb-13243830
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Springfield House, Horsham, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL DAVID BOWENsophymarine-openregistry-h-mr-paul-david-bowen-605b84ORDINARY50
NICOLA CHARLOTTE ROSE BOWENsophymarine-openregistry-h-nicola-charlotte-rose-bowen-f25f06ORDINARY50